For companies

ComplyYour compliance manager GovernGovernance and board compliance

For firms serving clients

OnboardClient onboarding (KYC/CDD)ShieldClients' regulatory compliance LedgerClients' FTA compliance Become an Arakan adviserGet clients through Arakan

For setting up

ScoutPlanning your UAE setup AtlasUAE setup reference

Screening, rules and records

VerifySanctions and PEP screening LexaraUAE rulebook library VaultStatutory records storage ScopeWhat applies to you

Free guidesFree zones Business activities UAE laws and rulebooks Regulatory updates

Find the right app All apps

Watch

Explainer videos and demosThe rules as steps, and Arakan at work Lexara AcademyDFSA and VARA masterclasses

Read

Tax and compliance glossary Briefings Compliance scenarios Lexara WeeklyThe week in UAE regulation

Use Arakan

In your AI assistantClaude, ChatGPT, Copilot Help centreGuides for every app

Sign in Start free

VerifySanctions and PEP screening

OFAC sanctions check PEP screening AML screening tool Sanctions screening software DNFBP AML compliance

Financial institutions Law firms Real estate brokers

Open Verify Start free with Verify

In Verify · Sanctions and PEP screening

Guides

OFAC sanctions check PEP screening AML screening tool Sanctions screening software DNFBP AML compliance

By industry

Financial institutions Law firms Real estate brokers

API Explainers Open Verify

Apps

For companies

For firms serving clients

Onboard Shield Ledger Become an Arakan adviser

For setting up

Screening, rules and records

Verify Lexara Vault Scope

Free guides

Free zones Business activities UAE laws and rulebooks Regulatory updates

Find the right app All apps →

Learn

Watch

Explainer videos and demos Lexara Academy

Read

Tax and compliance glossary Briefings Compliance scenarios Lexara Weekly

Use Arakan

In your AI assistant Help centre

All resources →

Start free Sign in

UAE compliance, from company setup to filing — for UAE companies and the firms that serve them. 11 apps on one company record.

Platform

Product
Solutions
All apps
Use in Claude, ChatGPT, Copilot
Explainers and demos
Help centre
Start free
Pricing
Security
Careers

Resources

Briefings
Tax and compliance glossary
Compliance scenarios
Free zone guide
Jurisdiction guide
Academy and certification

Free tools & guides

Free zone rules and tax
Free zone costs and visas
Mainland licence activities
Business activity look-up
Laws and rulebooks
Regulators
Regulatory updates
Arakan Lexara Weekly

Legal

Privacy Policy
Terms of Service

11 apps

Comply

Your compliance manager

Govern

Governance and board compliance

Onboard

Client onboarding (KYC/CDD)

Shield

Clients' regulatory compliance

Ledger

Clients' FTA compliance

Scout

Planning your UAE setup

Atlas

UAE setup reference

Verify

Sanctions and PEP screening

Lexara

UAE rulebook library

Vault

Statutory records storage

Scope

What applies to you

Business setup by activity

All 2,100+ activities

Trading & Services Manufacturing Real Estate & Business Services Personal & Social Services Transport, Storage & Logistics Construction & Contracting Financial Services Virtual Assets Health & Social Work Education Agriculture & Fishing Professional & Technical Services Accommodation & Food Services Mining & Quarrying Utilities & Energy

Free zone setup costs Free zone price index Setup cost calculator Mainland vs free zone Which zones permit your activity

UAE free zones by emirate

DMCC DIFC JAFZA DAFZA DSO DWC DIC Dubai Media City DHCC IFZA Meydan DSC DPC DKP DOC DSP D3 DIAC DCC Dubai Maritime City DWTC GDP

ADGM KEZAD MCFZ twofour54 ADAFZ ICAD AAIAFZ

SPC SHAMS HFZA SAIF SRTIP SHCC

© 2026 Arakan. DIFC, Dubai, UAE.

Arakan-managed document storage: AWS me-central-1 (UAE).

Freezing without delay — Sanctions screening, explained | Arakan

Sanctions screening, explained

Sanctions screening, explained · 4 of 6

Freezing without delay

What a confirmed match triggers: freeze everything within 24 hours, without notice, say nothing to the customer, and reject a prospect or counterparty.

4 of 6 · 2 min

Next: Reporting within five business days

In this series

Play next automatically

1.What sanctions screening involves
2 min
2.Who to screen, and when
2 min
3.Deciding the match
2 min
4.Freezing without delay
2 min
5.Reporting within five business days
2 min
6.Keeping the proof
2 min